A.
CITIZENS TO BE HEARD - None
Any Person Wishing to Speak at This Time,
Excluding Non-Public Hearing Items
on the Agenda or Issues Previously Acted on
by the Board of County Commissioners,
Must Have a Yellow Card Completed
and Given to the Board Secretary at the Staff
Table Located at the Front of the Board Room.
The Chairman Will Call Each Speaker, One by
One, to the Podium to be Heard. Each Speaker
May Speak up to Three (3) Minutes.

B.
SCHEDULED PUBLIC HEARINGS
Any Person Wishing to Speak about a Public
Hearing Item Shall Complete a Blue
Card and Submit it to the Board Secretary
at the Staff Table Located at the Front of
the Board Room. The Procedure Used by the
Board of County Commissioners in Conducting
Public Hearings is to Have a Staff Presentation
Followed by the Applicant Presenting the Specific
Proposal. The Board Will Then Hear Comments
from the Proponents Followed by Comments from
the Opponents and a Staff Summary. The Applicant
Will Then be Given an Opportunity to Close
and the Board of County Commissioners Will
Decide on the Matter. Please Refer to the
Back of Your Agenda Copy for More Details
on Guidelines for Time Limitations and Opportunities
to Speak.

1.
Any Person Who Has Been Authorized to Represent
an Organization with Five (5) or More Members
or a Group of Five (5) or More Persons Shall
Complete a Blue Card, Submit
it to the Board Secretary at the Staff Table
Located at the Front of the Board Room,
and Should Limit Their Presentation to Ten
(10) Minutes. It is Expected that Others
in the Organization or Group Will Waive
Their Time.

2.
Any Other Person Who Wishes to Speak about
a Public Hearing Item Shall Complete a Blue
Card, Submit it to the Board Secretary
at the Staff Table Located at the Front
of the Board Room, and May Speak up to Three
(3) Minutes. The Chairman Will Call Each
Speaker, One by One, to the Podium to be
Heard.

COUNTYWIDE PLANNING AUTHORITY (CPA)
Consideration of the Following Proposals to
Amend the Adopted Countywide Future Land Use
Plan:

c. Case CW 05-10
– Pinellas Park (to be Re-Advertised).
Location – 1.2 Acres Located East of 8989
66th Street North and South of 80th Avenue
North; Amendment from Commercial General
to Residential Suburban.

d. Case CW 05-11
– Clearwater.
Location – 4.3 Acres Located East of 25191
U.S. Highway 19 North, Southeast of the
Intersection of Chautauqua Avenue and Third
Avenue; Amendment from Residential Suburban
to Residential Low.

e. Case CW 05-12
– Pinellas County.
Location – 1.0 Acre Located on the South
Side of Boy Scout Road, 330 Feet West of
U.S. Highway 19 North; Amendment from Residential
Urban to Residential/Office Limited.

REGULAR
AMENDMENTS

2.

a. Case CW 04-57
– St. Petersburg (Continued from January
11, 2005).
Location – 1.1 Acres Generally Located on
the North Side of 38th Avenue South, Immediately
West of the I-275 Right-of-Way;
Amendment from Commercial General to Residential/Office/Retail.

b. Case CW 05-8
– St. Pete Beach (Continued from March 1,
2005).
Location – The Gulf Boulevard Redevelopment
District is Located Along the Corridor of
Gulf Boulevard, North of Pinellas Bayway
and South of 64th Avenue. The Downtown Redevelopment
District is Centered Along Corey Avenue,
Blind Pass Road, and Gulf Boulevard; Amendment
for proposed Gulf Boulevard Redevelopment
District from Residential Urban, Resort
Facilities Medium, Commercial General, Transportation/Utility,
Recreation/Open Space, Residential High,
Residential Medium and for Downtown Redevelopment
District from Residential Low Medium, Residential
Medium, Residential Low Medium with Resort
Facilities Overlay, Residential/Office/Retail,
Commercial General, Institutional, Transportation
Utility to Community Redevelopment District
(for Both Redevelopment Districts).

c. Case CW 05-13
– Pinellas County.
Location – 0.5 Acre Located on the West
Side of Belcher Road, 490 Feet North of
Nebraska Avenue; Amendment from Residential
Low to Residential/Office Limited.

SCHEDULED
PUBLIC HEARINGS – BCC

3. Proposed Ordinance
Amending the Pinellas County Code Relating
to
Air Quality.

23. Approval of
Change Order No. 2 with Pepper Contracting
Services, Inc. for County Road 1 from Tampa
Road to New York Avenue.

24. Approval of
Acceptance of the Preliminary Engineering
Report for the Belleair Beach Causeway Bridges
Replacement.

Utilities

25. Adoption of
a Resolution to Create a Municipal Recycling
Reimbursement Grant Program.

26. Approval of
Amendment No. 1 to the Agreement with Metzger
& Willard, Inc. for Consultant Services
for the Design of Replacement/Relocation for
Pinellas County Utilities Pump Station No.
071 (Indian Shores Master Station).

4/1927.
Approval of Pre-Qualifications of Vendors
for the Re-Procurement of Operation, Maintenance,
and Management Services for the Waste to Energy
Facility.

Other
Departments

28. Approval of
a Purchase Authorization for Vehicles 2005
from Various Dealerships for Various County
Departments (General Services).

29. Approval of
the Fourth Amendment to the Lease with the
State of Florida Department of Education,
Division of Blind Services for Food Concession
Services (General Services).

30. Approval of
the Ranking of Firms and Authorization for
Staff to Negotiate with the Number One Ranked
Firm for Pharmacy Services for the County’s
Eligible Indigent Population (Human Services).

31. Approval of
an Agreement for Crime Scene Services with
the City of Largo for the Sheriff (Justice
and Consumer Services).

32. Approval of
a Law Enforcement Agreement with the City
of Madeira Beach for the Sheriff (Justice
and Consumer Services).

33. Adoption of
a Resolution to Appropriate Earmarked Receipts
for a Particular Purpose in the Fiscal Year
2005 General Fund for Unanticipated Grant
Proceeds for the Sheriff (Management and Budget).

34. Adoption of
a Uniform Write–Off Policy for Accounting
Purposes (Management and Budget).

37. Approval of
an Amendment to Section 456/Deferred Compensation
Plan/VALIC.

38. Approval of
Ratification of a Contract with the Pinellas
County Charter Review Commission and MGT of
America.

39. Approval of
a Federal Equitable Sharing Agreement with
the Sheriff.

40. Approval of
the Request for Reimbursement of Taxable Costs
in State v. John Alfred Johnson, Criminal
Case No. CRC02-10977CFANO.

41. Approval of
an Amended and Restated Agreement for Representation
by Gulfcoast Legal Services, Inc. to Provide
Legal Advice and Representation of Designated
Complainants in Fair Housing Cases Filed Under
Chapter 70 of the Pinellas County Code.

42. Approval of
the Authority to Execute a Tolling Agreement
with Redington Beach.

43. Approval of
Contracts for Special Counsel with Zinober
& McCrea for Representation in the Cases
of:

Congratulates
Administrator on skills exhibited with
regard to recent negotiations with City
of St. Pete; donation of $12,000 approved
for the WWII Veterans’ Memorial in Tallahassee;
noting request from Chairman Mercier,
Sarasota BCC, Board adopts resolution
in support of Red Light Camera legislation;
Board chooses not to conduct a comparison
of Polk and Pinellas Counties adult use
ordinances.

Administrator
Spratt:

Noting
a scrivener’s error in agenda item No.
10b, states there is no retainage to be
released with regard to the project; clarifies
that the Clerk of the Circuit Court’s
Office has not initiated its collection
agency services; and that EMS is one of
the County’s highest receivable areas.